DOSSIERS / CAZA
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Company dossier

CAZA

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921793212 · 921793212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAZA
fr_insee
921793212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
151 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.ZdissolvedASSET PATRIMOINE MANAGEMENTdissolvedBATI 360activeBENNASR ET FILSdissolvedESPACE CINEdissolvedFABIEN GABANONactiveFOGARPIMdissolvedFRANCE CREAT CORPORATIONdissolvedG2 IMMOactiveINGENIERIE SYSTEM INFORMATIQUE COMMUNICdissolvedINTERNATIONAL CONSUMER CLUBdissolvedKAYOdissolvedLA CONCIERGERIE DIGITALEactiveLGT AVENIR IMMOactiveMMS PERALDOdissolvedMONIQUEactiveP.A INVESTdissolvedPHILIPPE GIBERTdissolvedPMS PROPRETE MAINTENANCE SERVICESactivePRO 3Dactive

+23 more

People with significant control

3 people
NameRoleFromSource
JULIEN CALIGODirigeant—France registry
KAYODirigeant—France registry
YOANN ZAOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100